| Andrew Bickley | Director | 1 Jul 1995 | 29 Jun 2004 | British | 64 years |
| Benny King | Director | 16 Sept 1993 | 21 Feb 1995 | British | 78 years |
| Benny King | Director | 12 Dec 2000 | 17 Jul 2001 | British | 78 years |
| Bryan Thomas Sabin | Director | 16 Sept 1993 | 10 Dec 2002 | British | 73 years |
| Charles Richard Green | Secretary | 16 Sept 1993 | 24 Dec 2009 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 10 Aug 1993 | 16 Aug 1993 | United Kingdom | - |
| Jeffrey Stanley Rawlins | Director | 18 Jan 1994 | 3 Mar 1997 | British | 82 years |
| Keith Malcolm Young | Director | 1 Aug 2002 | 29 Jun 2004 | British | 67 years |
| Kevin Robert John Hartland | Director | 5 Feb 2001 | 23 Dec 2004 | British | 56 years |
| Martin Holmes | Director | 3 Jun 1996 | 28 Feb 2001 | British | 65 years |
| Masons Nominees Limited | Corporate Director | 16 Aug 1993 | 16 Sept 1993 | United Kingdom | - |
| Masons Secretarial Services Limited | Corporate Director | 16 Aug 1993 | 16 Sept 1993 | United Kingdom | - |
| Masons Secretarial Services Limited | Corporate Secretary | 16 Aug 1993 | 16 Sept 1993 | United Kingdom | - |
| Paul Hald Lewellen | Secretary | 24 Dec 2009 | 24 Sept 2013 | - | - |
| Paul Hald Lewellen | Director | 18 Nov 1994 | 30 Nov 2018 | British | 68 years |
| Robert Edmund Paul Bodnar-horvath | Director | 20 Sept 1993 | 31 Jul 1994 | British | 70 years |
| Stephen Peter Higgins | Director | 16 Sept 1993 | 6 Oct 2018 | English | 68 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Aug 1993 | 16 Aug 1993 | United Kingdom | - |